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GUIONES HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: GUIONES HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GUIONES HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Jul 2011 (14 years ago)
Document Number: L11000077739
FEI/EIN Number 452710364

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 286 SPRING LINE DRIVE, NAPLES, FL, 34102, US
Mail Address: 1196 10th Avenue North, Naples, FL, 34102, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPAHR SHARDA J Managing Member 286 SPRING LINE DRIVE, NAPLES, FL, 34102
SPAHR SHARDA J Agent 286 SPRING LINE DRIVE, NAPLES, FL, 34102

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000046210 OLDE NAPLES SURF SHOP ACTIVE 2020-04-27 2030-12-31 - 1196 10TH AVE N, NAPLES, FL, 34102
G20000041676 GUIONES HOLDINGS LLC ACTIVE 2020-04-15 2025-12-31 - GUIONES HOLDINGS LLC, 286 SPRING LINE DR, NAPLES, FL, 34102
G11000077350 OLDE NAPLES SURF SHOP EXPIRED 2011-08-04 2016-12-31 - 1131 THIRD STREET SOUTH, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-01 286 SPRING LINE DRIVE, NAPLES, FL 34102 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
AMENDED ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3510597109 2020-04-11 0455 PPP 286 SPRINGLINE DR, NAPLES, FL, 34102-5053
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59600
Loan Approval Amount (current) 59600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34102-5053
Project Congressional District FL-19
Number of Employees 8
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60194.34
Forgiveness Paid Date 2021-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State